1998-06-12 TIRZ NO. 1 MEETING AGENDA CITY OF PEARLAND
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
VILLAGE OF EDGEWATER ESTATES
Pearland,Texas
Notice is hereby given that the Board of Directors of Tax Increment Reinvestment Zone
Number One,also known as Village of Edgewater Estates Tax Increment Reinvestment Zone,
will hold its next Board meeting on Friday, June 12, 1998 at 9:00 a,m. in the second tloor
conference room at Pearland City Hall, 3519 Liberty Drive, Pearland, Texas, 77581, to consider,
discuss and adopt such orders,resolutions or motions and take such other direct or indirect
actions as may be necessary,convenient, or desirable with respect to the following matters:
1. Call the meeting to order.
2. Approve the minutes of the May 29, 1998 Board meeting.
3. Consider and verify Reddico,Inc. schedule,
4. Consider and approve letter to City of Pearland requesting written notification should the
City decide to change its coverage from"claims made"to"per occurrence".
5. Consider and approve Edgewater Estates, Section Two plans and specifications for the
construction of storm, sanitary and water lines.
6. Consider and authorize advertisement for bids for the construction of Edgewater Estates,
Section Two storm, sanitary and water lines.
7. Review bids and award contract for Scction Two storm, sanitary and water lines to low
bidder.
8. Review and approve pay estimates for the fnllnwing Edgewater Estates, Section One
projects:
a.Storm, sanitary,water lines and lift station
b.Northfork Drive culvert and Edgewater Lake detention excavation
c. Gravity sanitary sewer, sanitary force main and water lines
9. Report from Developer.
10. New Business.
11. Any other matters which may properly come before the Board.
•
12. Adjournment.
Patricia Knudson Joiner
Zone Administrator
POSTED 6/8/98 @ 5:00 p.m.